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LAVANIA HOLDINGS INDIA PRIVATE LIMITED




Lavania Holdings India Private Limited is a Private incorporated on 30 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Lavania Holdings India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Lavania Holdings India Private Limited are Sandeep Jaiswal and Arpit Maheshwari.

Lavania Holdings India Private Limited's Corporate Identification Number is (CIN) U70100UP2013PTC061596 and its registration number is 61596.Its Email address is [email protected] and its registered address is B-3, 7/115 D & E, Ashrey Building Swaroop Nagar Kanpur Kanpur UP 208002 IN.

Current status of Lavania Holdings India Private Limited is - Active.

Company Details

CIN

U70100UP2013PTC061596

Company Name

LAVANIA HOLDINGS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

61596

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 December 2013

Age of Company

10 years, 3 month, 24 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

B-3, 7/115 D & E, Ashrey Building Swaroop Nagar Kanpur Kanpur UP 208002 IN

Director Details

DIN Director Name Designation Appointment Date

07168276

SANDEEP JAISWAL

Director

17 December 2020

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Other Companies Associated with

Company Designation Appointment Date

TOTAL ELECTRO SYSTEMS PRIVATE LIMITED

Director

19 April 2017

TOTAL TRADING INTERNATIONAL PRIVATELIMITED

Director

28 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08188037

ARPIT MAHESHWARI

Director

17 December 2020

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Other Companies Associated with

Company Designation Appointment Date

SPHYX DIGITAL PRIVATE LIMITED

Director

27 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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